General information
Sideline Investments Limited
Type: NZ Limited Company (Ltd)9429039088918
New Zealand Business Number
513464
Company Number
Registered
Company Status
Sideline Investments Limited (issued a business number of 9429039088918) was incorporated on 26 Jun 1991. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up to 10 May 2011. Sideline Investments Limited used other names, namely: Duotone Investments Limited from 26 Jun 1991 to 30 Oct 2003. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Nacom Trustees Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 10 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Bernard Benson
Whakatu, Hastings, 4102
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Simon James Benson
Remuera, Auckland, 1050
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
William Patrick Bruce Benson
Hospital Hill, Napier, 4110
Address used since 25 Aug 2021
Rd 9, Hastings, 4179
Address used since 02 May 2011 |
Director | 31 May 2002 - 23 Feb 2024 |
|
Neville Frederick Tucker
Napier,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 31 May 2002 |
|
Betty Helen Tucker
Wainuiomata,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 24 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 24 Dec 2008 - 10 May 2011 |
| Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings | Physical & registered | 07 May 2008 - 24 Dec 2008 |
| Horwath Carr & Stanton Limtied, Chartered Accountants, 119 Queen Stree East, Hastigs | Registered | 01 Sep 2006 - 07 May 2008 |
| Horwath Carr & Stanton Limted, Chartered Accountants, 119 Queen Street East, Hastings | Physical | 01 Sep 2006 - 07 May 2008 |
| Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 06 Nov 2003 - 01 Sep 2006 |
| Gardiner Knobloch Ltd, Level 1, Wilket House, Shakespeare Road, Napier | Registered & physical | 05 May 2002 - 06 Nov 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Gardiner Knobloch & Gust, Level 1, Wilket House, Shakespeare Road, Napier | Physical | 21 Feb 1992 - 05 May 2002 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nacom Trustees Limited Shareholder NZBN: 9429037046897 Entity (NZ Limited Company) |
Hastings 4122 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson As Trustees For Nacom Trustees Lt, William P & Simon J & John B Individual |
Mckay Hill (solicitors) Station Street, Napier |
22 Apr 2004 - 22 Apr 2004 |
Ultimate Holding Company
| Name | Heretaunga Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1027769 |
| Country of origin | NZ |
Location
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